27 MAY NEW ZEALAND GAZETTE 1491

Notice Calling Final Meeting of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Geyser Motors Limited (in liquidation):

Notice is hereby given that a meeting of the members and creditors of the above-named company will be held in the Meeting Room, Seventh Floor, Peat Marwick House, 135 Victoria Street, Wellington, at 10.30 a.m. on the 29th day of May 1992, for the purpose of having an account laid before the meeting, showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanations thereof by the liquidator.

Proxies to be used at the meeting must be lodged at the offices of KPMG Peat Marwick, Seventh Floor, Peat Marwick House, 135 Victoria Street, Wellington, not later than 4 p.m. on the 28th day of May 1992.

Dated at Wellington this 7th day of May 1992.

A. R. ISAAC and J. S. DRAGE, Joint Liquidators.

md4661

Eathorne and Swann Limited (trading as The Old Flame Restaurant)

Notice of Meeting of Creditors

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, Eathorne and Swann Limited (trading as The Old Flame Restaurant) on the 15th day of May 1992, passed a special resolution for a creditors voluntary winding up, and accordingly, a meeting of creditors will be held at the offices of Beattie Rickman, corner of Bryce and Anglesea Streets, Hamilton on the 26th day of May 1992 at 9 a.m.

Business:

1. Consideration of a statement of the position of the affairs of the company.
2. Appointment of a liquidator.
3. Appointment of committee of inspection, if required.

Proxies to be used at the meeting must be lodged at the offices of Beattie Rickman, P.O. Box 191, Hamilton not later than 4 o’clock in the afternoon on the 25th day of May 1992.

Dated this 19th day of May 1992.

S. R. CANN, Joint Provisional Liquidator.

md4662

ECC Pacific Mining (NZ) Limited (in liquidation)

Notice of Final Meeting of Members

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given that the final meeting of the members of the above-named company will be held at the offices of ECC Pacific Mining (NZ) Limited at 4 p.m. on the 10th day of June 1992, for the purposes of having laid before it the liquidators’ statement showing how the winding up of the company has been conducted and the property of the company disposed of.

Dated this 19th day of May 1992.

R. J. MITCHELL, Liquidator.

md4663

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Zobel Services Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of the above-named company which is being wound up voluntarily, does hereby fix the 15th day of July 1992, as the day on or before which the creditors of the company are to prove their debts or claims, and to establish any title they may have to priority under section 308 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution.

Dated this 18th day of May 1992.

G. S. REA, Joint Liquidator.

Address of Liquidator: Care of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland 1.

md4664

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Silverfern Stainless Steel (NZ) Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company will be held at the office of Ferrier Hodgson & Co., Fifth Floor, Quay Tower, 29 Customs Street West, Auckland at 11 a.m. on the 9th day of June 1992, for the purpose of having an account laid before it, showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the liquidator.

Dated this 18th day of May 1992.

S. M. LAWRENCE, Joint Liquidator.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member.

Proxies to be used at the meeting must be lodged with the liquidator at Ferrier Hodgson & Co., Fifth Floor, Quay Tower, 29 Customs Street West (P.O. Box 982), Auckland, not later than 4 o’clock in the afternoon on the 5th day of June 1992.

md4665

Polychem (NZ) Limited (in liquidation)

Notice of Final Meeting of Members

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given that the final meeting of the members of the above-named company will be held at the offices of Polychem (NZ) Limited at 4 p.m. on the 10th day of June 1992, for the purposes of having laid before it the liquidator’s statement showing how the winding up of the company has been conducted and the property of the company disposed of.

Dated this 19th day of May 1992.

R. J. MITCHELL, Liquidator.

md4666

A M Neale Limited (in liquidation)

Notice is hereby given that the final meeting of A M Neale Limited (in liquidation), will be held at the office of Clark & Murdoch, Chartered Accountants, Otaihu on the 29th day of May 1992, at 10.30 a.m., for the purpose of presenting final accounts and showing how the winding up has been conducted.

Dated this 18th day of May 1992.

E. J. MURDOCH, Liquidator.

md4794

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Auckland Trade Services Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that meetings of the members and creditors of the above-named company will be held at the offices of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland at 11 a.m. on the 12th day of June 1992, for the purpose of having an account laid before the meetings showing how the winding up has been conducted and